LITTLER MACHINERY LIMITED
FORMBY

Hellopages » Merseyside » Sefton » L37 8EG

Company number 01220778
Status Active
Incorporation Date 28 July 1975
Company Type Private Limited Company
Address 90 STEPHENSON WAY, FORMBY BUSINESS PARK, FORMBY, MERSEYSIDE, L37 8EG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 July 2016 with updates; Registration of charge 012207780005, created on 22 December 2015. The most likely internet sites of LITTLER MACHINERY LIMITED are www.littlermachinery.co.uk, and www.littler-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Littler Machinery Limited is a Private Limited Company. The company registration number is 01220778. Littler Machinery Limited has been working since 28 July 1975. The present status of the company is Active. The registered address of Littler Machinery Limited is 90 Stephenson Way Formby Business Park Formby Merseyside L37 8eg. . LITTLER, Lesley is a Secretary of the company. LITTLER, Ann Elizabeth is a Director of the company. LITTLER, Richard Alan Yates is a Director of the company. Secretary LITTLER, Fred has been resigned. Director LITTLER, Fred has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LITTLER, Lesley
Appointed Date: 20 December 2006
Director
LITTLER, Ann Elizabeth

62 years old
Director
LITTLER, Richard Alan Yates

59 years old

Resigned Directors

Secretary
LITTLER, Fred
Resigned: 20 December 2006
Director
LITTLER, Fred
Resigned: 20 December 2006
88 years old

Persons With Significant Control

Mr Richard Alan Yates Littler
Notified on: 12 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LITTLER MACHINERY LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Jan 2016
Registration of charge 012207780005, created on 22 December 2015
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,470
...
... and 72 more events
19 Nov 1987
Accounts made up to 28 February 1987
15 Oct 1986
Return made up to 04/08/86; full list of members
18 Sep 1986
Accounts made up to 28 February 1986
28 Jul 1975
Certificate of incorporation
28 Jul 1975
Incorporation

LITTLER MACHINERY LIMITED Charges

22 December 2015
Charge code 0122 0778 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 7 hodson…
14 April 2015
Charge code 0122 0778 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the kwik fit site, john street, bury…
9 August 2013
Charge code 0122 0778 0003
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
14 November 2012
Mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 97 altcar road formby merseyside together with all…
8 June 1994
Debenture
Delivered: 22 June 1994
Status: Satisfied on 16 August 2013
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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